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CNH INDUSTRIAL CAPITAL EUROPE LIMITED - Third Floor Phoenix House, Christopher Martin Road, Basildon, Essex, United Kingdom
Company Information
- Company registration number
- 03420615
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor Phoenix House
- Christopher Martin Road
- Basildon
- Essex
- SS14 3EZ
- England Third Floor Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England UK
Management
- Managing Directors
- HUMPHREYS, David Robert
- RICHARDS, Mark Daniel
- TARASIUK, Mariusz
- ALPAERT, Frans Andre Angelo
- OLIVOTTO, Stefano
- Company secretaries
- FODEN, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-12
- Age Of Company 1997-08-12 26 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Bnp Paribas Sa
- Cnh Industrial Nv
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CNH CAPITAL EUROPE LTD
- Legal Entity Identifier (LEI)
- 213800A6V8D2XCTWN314
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-12
- Annual Return
- Due Date: 2024-08-26
- Last Date: 2023-08-12
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CNH INDUSTRIAL CAPITAL EUROPE LIMITED Company Description
- CNH INDUSTRIAL CAPITAL EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03420615. Its current trading status is "live". It was registered 1997-08-12. It was previously called CNH CAPITAL EUROPE LTD. It has declared SIC or NACE codes as "64910". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-12.It can be contacted at Third Floor Phoenix House .
Get CNH INDUSTRIAL CAPITAL EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cnh Industrial Capital Europe Limited - Third Floor Phoenix House, Christopher Martin Road, Basildon, Essex, United Kingdom
- 1997-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-sail-address-company-with-old-address-new-address (2024-04-25) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-25) - AD01
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termination-director-company-with-name-termination-date (2024-01-17) - TM01
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appoint-person-director-company-with-name-date (2024-01-17) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-19) - TM01
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accounts-with-accounts-type-full (2023-05-17) - AA
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termination-secretary-company-with-name-termination-date (2023-06-05) - TM02
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appoint-person-secretary-company-with-name-date (2023-06-05) - AP03
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termination-director-company-with-name-termination-date (2023-07-31) - TM01
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appoint-person-director-company-with-name-date (2023-07-31) - AP01
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confirmation-statement-with-no-updates (2023-08-16) - CS01
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appoint-person-director-company-with-name-date (2023-11-20) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-20) - AA
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confirmation-statement-with-no-updates (2022-08-18) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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accounts-with-accounts-type-full (2021-06-07) - AA
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confirmation-statement-with-no-updates (2021-08-18) - CS01
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resolution (2021-10-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-12-03) - CH01
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-17) - AA
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confirmation-statement-with-no-updates (2020-08-20) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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accounts-with-accounts-type-full (2019-05-30) - AA
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-24) - AA
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-27) - AA
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confirmation-statement-with-no-updates (2017-08-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-29) - AA
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confirmation-statement-with-updates (2016-09-02) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
keyboard_arrow_right 2014
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resolution (2014-01-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-04-02) - TM01
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appoint-person-director-company-with-name-date (2014-04-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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accounts-with-accounts-type-full (2014-10-09) - AA
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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termination-director-company-with-name-termination-date (2013-09-02) - TM01
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appoint-person-director-company-with-name-date (2013-09-02) - AP01
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accounts-with-accounts-type-full (2013-09-25) - AA
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certificate-change-of-name-company (2013-12-20) - CERTNM
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-director-company-with-name-date (2012-09-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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termination-director-company-with-name-termination-date (2012-07-12) - TM01
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change-person-director-company-with-change-date (2012-03-01) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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change-person-director-company-with-change-date (2011-08-16) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-05) - TM01
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appoint-person-director-company-with-name (2010-03-06) - AP01
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change-sail-address-company (2010-08-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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accounts-with-accounts-type-full (2010-08-20) - AA
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move-registers-to-sail-company (2010-08-12) - AD03
keyboard_arrow_right 2009
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legacy (2009-04-22) - 288a
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legacy (2009-04-08) - 288b
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legacy (2009-03-26) - 288b
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-full (2009-10-15) - AA
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legacy (2009-07-16) - 288b
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change-person-director-company-with-change-date (2009-10-29) - CH01
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legacy (2009-05-15) - 288a
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-08-13) - 363a
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legacy (2008-08-13) - 190
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legacy (2008-07-17) - 288c
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legacy (2008-06-25) - 288a
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legacy (2008-05-13) - 288a
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legacy (2008-05-13) - 288b
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legacy (2008-06-25) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-11) - 288a
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legacy (2007-09-10) - 288b
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legacy (2007-08-14) - 363a
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accounts-with-accounts-type-full (2007-08-02) - AA
keyboard_arrow_right 2006
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legacy (2006-08-23) - 363a
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legacy (2006-09-14) - 288b
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accounts-with-accounts-type-full (2006-08-22) - AA
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legacy (2006-09-25) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-05) - 288a
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legacy (2005-10-25) - 288b
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accounts-with-accounts-type-full (2005-09-27) - AA
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legacy (2005-09-08) - 363s
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legacy (2005-05-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-15) - AA
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legacy (2004-09-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-14) - 287
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legacy (2003-07-07) - 288a
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legacy (2003-08-07) - 288a
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legacy (2003-08-07) - 288c
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legacy (2003-09-10) - 288b
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legacy (2003-10-09) - 288b
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legacy (2003-08-28) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-05-13) - CERTNM
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accounts-with-accounts-type-full (2002-12-04) - AA
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legacy (2002-08-19) - 363s
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legacy (2002-07-26) - 287
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legacy (2002-07-15) - 288c
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legacy (2002-05-30) - 288a
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certificate-change-of-name-company (2002-05-02) - CERTNM
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legacy (2002-03-07) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-24) - AA
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legacy (2001-09-05) - 363s
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legacy (2001-01-09) - 288b
keyboard_arrow_right 2000
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legacy (2000-08-04) - 288c
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legacy (2000-08-17) - 363s
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accounts-with-accounts-type-full (2000-11-09) - AA
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legacy (2000-11-03) - 244
keyboard_arrow_right 1999
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legacy (1999-10-12) - 288a
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legacy (1999-10-12) - 288b
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legacy (1999-08-12) - 363a
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accounts-with-accounts-type-full (1999-06-11) - AA
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legacy (1999-05-26) - 288b
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legacy (1999-05-10) - 288c
keyboard_arrow_right 1998
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legacy (1998-02-19) - 123
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legacy (1998-02-19) - 88(2)R
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resolution (1998-02-19) - RESOLUTIONS
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legacy (1998-08-13) - 288b
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legacy (1998-08-24) - 288a
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legacy (1998-08-24) - 363a
keyboard_arrow_right 1997
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legacy (1997-08-14) - 288b
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legacy (1997-08-15) - 288a
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legacy (1997-08-15) - 287
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legacy (1997-10-20) - 288a
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legacy (1997-08-29) - 225
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legacy (1997-10-20) - 288b
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incorporation-company (1997-08-12) - NEWINC